JTB EUROPE LIMITED

Company number 01727868

48 officers / 46 resignations

HARA, Natsuko

• Correspondence address: 1st Floor Standon House, 21 Mansell Street, London, United Kingdom, United Kingdom, E1 8AA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 29 February 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

OTOFUJI, Keiichiro

• Correspondence address: 1st Floor Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 9 December 2020
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Director

SAROYA, Sukhdev

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 31 July 2018

VARON, William Joel

• Correspondence address: Jtb Europe Limited, Horation House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 July 2015
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1985
• Resigned on: 2 January 2019

ALETI, Niranjan

• Correspondence address: 1 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 November 2018
• Resigned on: 1 July 2020
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Business Executive

AOE, Shuji

• Correspondence address: Travel Plaza (europe) Bv, Eurocentre Ii, Barbara Strozzilaan 384 (11th Floor), 1083 Hn Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 April 2014
• Resigned on: 1 January 2016
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

ATALLAH, Ibrahim Taher Mahmoud

• Correspondence address: Gateway Apartments, Sutton Court Suite 3609 Harbour City, Kowloon, Tsim Sha Tsui, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 March 2005
• Resigned on: 1 November 2007
• Nationality: Swiss
• Occupation: Business Executive

FUJIMOTO, Makoto

• Correspondence address: 1-3-1-428 Ecchujima, Koto-Ku, Tokyo, Japan, 135
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 June 1996
• Resigned on: 1 June 2000
• Nationality: Japanese
• Occupation: Business Executive

HARA, Natsuko

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 July 2015
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Executive

HOSHI, Toshiaki

• Correspondence address: 4-28-26 Minami-Karasuyama, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 February 1993
• Resigned on: 31 March 1997
• Nationality: Japanese
• Occupation: Director

IIDA, Yoshiya

• Correspondence address: 53 Norrice Lea, Hampstead Garden Suburb, London, N2 0RN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 February 1993
• Resigned on: 1 June 1995
• Nationality: Japanese
• Occupation: Business Executive

IMANISHI, Junji

• Correspondence address: 7 William Cobbett House, Scarsdale Place, London, W8 5SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2001
• Resigned on: 1 February 2006
• Nationality: Japanese
• Occupation: Business Executive

IWASAKI, Yuichi

• Correspondence address: 1-26-15 Shiroyama, Odawara Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 8 February 1993
• Resigned on: 1 July 1994
• Nationality: Japanese
• Occupation: Director

JIKKO, Susumo

• Correspondence address: 768-12 Higashifukai, Nagareyama-Shi, Chiba-Ken 270-01010, Japan
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2000
• Resigned on: 1 March 2002
• Nationality: Japanese
• Occupation: Business Executive

KANAYA, Fumio

• Correspondence address: Flat 2, 67 Hamilton Terrace, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 1995
• Resigned on: 14 June 2002
• Nationality: Japanese
• Occupation: Business Executive

KASHIWADE, Shiro

• Correspondence address: Flat 2, 61 Cornwall Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 February 1998
• Resigned on: 22 March 2001
• Nationality: Japanese
• Occupation: Business Executive

KATO, Fujio

• Correspondence address: Via Gian Giacomo, Porro 22, Rome Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 8 February 1993
• Resigned on: 1 April 1994
• Nationality: Japanese
• Occupation: General Manager

KAWABE, Kenji

• Correspondence address: 3-15-12 Koyama, Nerima-Ku, Tokyo 176-0022, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2006
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executive

KIDO, Goro

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2010
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Business Executive

KIKUCHI, Kazuo

• Correspondence address: 2-4-3 Kanahodo, Asao-Ku, Kawasaki-Shi, Kanagawa-Ken 215-Ooo6, Japan
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2002
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executivej

KOKUBU, Hiroshi

• Correspondence address: 8-8-5-301, Shimorenjaku, Mitaka-Shi, Tokyo 1810013, Japan
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 2009
• Resigned on: 19 March 2010
• Nationality: Japanese
• Occupation: Business Executive

KREIENBUHL, Lukas

• Correspondence address: 1 Alie Street, London, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2018
• Resigned on: 8 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

MATSUGU, Toshio

• Correspondence address: 3-13-18 Kugenumafujigaya, Fujisawa-Shi, Kanagawa-Ken 251-0031, Japan
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 2002
• Resigned on: 1 November 2004
• Nationality: Japanese
• Occupation: Business Executive

MINAMISAWA, Mitsuhito

• Correspondence address: Flat 8 Clifton House, Hollywood Road, London, SW10 9XA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 February 1993
• Resigned on: 1 June 2000
• Nationality: Japanese
• Occupation: Company Executive

NAKASONE, Noboru

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 April 2010
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Exceutive

NIKAIDO, Susumu

• Correspondence address: 3-8-19 Miyashirodai, Miyashiro-Machi, Minami-Satama Gun, Saitama, Japan
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 2002
• Resigned on: 30 September 2002
• Nationality: Japanese
• Occupation: Business Executive

NOBE, Mitsunori

• Correspondence address: 3-303, 4-5-6, Yurinoki-Dai, Yachiyo-Shi, Chiba 276-0042, Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2004
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executive

NOZAWA, Hajime

• Correspondence address: Travel Plaza (europe) Bv, Eurocentre Ii, Barbara Strozzilaan 384 (11th Floor), 1083 Hn Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 April 2014
• Resigned on: 14 April 2015
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

OKAMOTO, Shuji

• Correspondence address: Travel Plaza (Eurpoe) B.V., Eurocenter Ii, Barbara Strozzilaan 384 (11th Floor), 1083 Hn Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 April 2015
• Resigned on: 1 February 2017
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

OKUYAMA, Takaya

• Correspondence address: 48 The Gallop, Sutton, Surrey, SM2 5RY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 February 1998
• Resigned on: 22 March 2001
• Nationality: Japanese
• Occupation: Business Executive

SANO, Kazuhisa

• Correspondence address: 32-11 Eifuku 2 Chome, Suginami-Ku, Tokyo, 168-0064, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 2004
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Business Executive

SANO, Kazuhisa

• Correspondence address: Apartment 15h, 2-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2000
• Resigned on: 30 June 2004
• Nationality: Japanese
• Occupation: Business Executive

SHIMIZU, Katsumi

• Correspondence address: 1st Floor Standon House, 21 Mansell Street, London, United Kingdom, E1 8AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 April 2014
• Resigned on: 29 February 2024
• Nationality: Japanese
• Country of residence: France
• Occupation: Business Executive

SUGI, Takashi

• Correspondence address: 16 Connaught Drive, London, NW11 6BJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1995
• Resigned on: 28 February 1998
• Nationality: Japanese
• Occupation: Business Exective

• 1
• 2

Next